| Date | Description |
|---|
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_charges 2 => 3 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069117640003 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECCLESTONE LIMITED / 21/05/2019 |
| 2019-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXIT FIVE LIMITED / 21/05/2019 |
| 2019-05-07 |
delete address 16 DEAN STREET BRIGHTON ENGLAND BN1 3EG |
| 2019-05-07 |
insert address 6 AVONDALE ROAD HOVE ENGLAND BN3 6ER |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
16 DEAN STREET
BRIGHTON
BN1 3EG
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-20 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 166 UPPER RICHMOND ROAD LONDON SW15 2SH |
| 2015-09-08 |
insert address 16 DEAN STREET BRIGHTON ENGLAND BN1 3EG |
| 2015-09-08 |
update registered_address |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
166 UPPER RICHMOND ROAD
LONDON
SW15 2SH |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-18 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 1 => 2 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069117640002 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-04 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5227 - Other retail food etc. specialised |
| 2013-06-21 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-05-21 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KREEL / 17/05/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO ZORDAN / 17/05/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EUGENIA SMIDERLE / 17/05/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIA CONSONETTI / 17/05/2010 |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTEO ZORDAN |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED MS EUGENIA SMIDERLE |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED MS VALERIA CONSONETTI |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIA CONSONETTI / 20/05/2009 |
| 2009-05-21 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN KREEL |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2009-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |